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General information

Corfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429035033783
New Zealand Business Number
1587198
Company Number
Registered
Company Status

Corfield Holdings Limited (issued an NZ business number of 9429035033783) was launched on 09 Dec 2004. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland had been their registered address, until 15 Feb 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Corfield, Gary (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Corfield, Lorraine (an individual) - located at Matakatia, Whangaparaoa. Our data was updated on 26 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
Lorraine Corfield
Matakatia, Whangaparaoa, 0930
Address used since 09 Dec 2004
Matakatia Bay, Whangaparaoa, Auckland, 0930
Address used since 03 Feb 2016
Director 09 Dec 2004 - current
Gary Corfield
Matakatia, Whangaparaoa, 0930
Address used since 09 Dec 2004
Matakatia Bay, Whangaparaoa, Auckland, 0930
Address used since 03 Feb 2016
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical 28 Feb 2011 - 15 Feb 2013
69a Castor Bay Road, Castor Bay Registered & physical 17 Oct 2005 - 28 Feb 2011
51 Knights Road, Rothesay Bay Registered & physical 09 Dec 2004 - 17 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Corfield, Gary
Individual 		Matakatia
Whangaparaoa
0930 		09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corfield, Lorraine
Individual 		Matakatia
Whangaparaoa
0930 		09 Dec 2004 - current
Location
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